Insolvency Notices

Company

GGML LIMITED

Notice Type
Resolutions for Winding-up
Publication date
04/01/2019
Edition
The London Gazette
Notice ID
3182663
Notice Code
2441

GGML LIMITED

(Company Number 08309247)

Registered office: 1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

The directors of the Company propose that the following written resolutions (collectively, the "Resolutions") be passed by the Company, each as a special resolution.

RESOLUTIONS

1. THAT the Company be wound up voluntarily (by way of a creditors' voluntary liquidation).

2. THAT Lyn Leon Vardy and Toby Scott Underwood of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL be appointed as the joint liquidators of the Company for the purposes of the winding-up of the Company.

3. THAT any act required or authorised (whether under any enactment or otherwise) to be done by the liquidators of the Company may be done by any one or more of the persons holding the office of liquidator from time to time (whether acting alone or jointly).

The Sole Shareholder entitled to vote on the Resolutions on the circulation date (that is the first date on which copies of the Resolutions are first sent to the sole shareholder of the Company (the "Sole Shareholder"), being 19 December 2018 (the "Circulation Date") should sign and date below to signify the agreement of the Sole Shareholder to the Resolutions and return the signed document by hand or by post to PricewaterhouseCoopers LLP, FAO Kate Whitham, Central Square, 29 Wellington Street, Leeds, LS1 4DL, or send a copy by email to kate.whitham@pwc.com.

The Resolutions must be passed by the requisite majority by the end of the period of 28 days beginning with the Circulation Date otherwise it will lapse.

Office Holder Details: Lyn Leon Vardy and Toby Scott Underwood (IP numbers 9604 and 9270) of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL. Date of Appointment: 19 December 2018. Further information about this case is available from Kate Whitham at the offices of PricewaterhouseCoopers LLP on 0113 289 4162 or at kate.whitham@pwc.com.

The joint liquidators may act as controllers of personal data, as defined by the UK data protection law, depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the joint liquidators. Personal data will be kept secure and processed only for matters relating to the joint liquidators’ appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the joint liquidators

R Thompson , Director